Washington City Council

Regular Meeting Agenda

April 24, 2024

PUBLIC NOTICE is hereby given that the Washington City Council will hold a Public Electronic Regular Meeting on Wednesday, April 24, 2024 at 6:00 P.M. hosted at the Washington City Office located at 111 North 100 East, Washington, Utah.  The meeting will be broadcast via Youtube Live linked online at https://washingtoncity.org/meetings 

Invocation                                                        

Pledge of Allegiance

1. APPROVAL OF AGENDA
           
2. ANNOUNCEMENTS

3. DECLARATION OF ABSTENTIONS & CONFLICTS
                   
4. PROCLAMATION
           

1. Reading of a Proclamation, declaring April 26th as Arbor Day.  Mayor Kress Staheli
           

5. CONSENT AGENDA
                   

1. APPROVAL OF MINUTES 
           

1. Consideration to approve the minutes from the City Council Meeting of 4/10/24.
           

2. BOARD AUDIT REPORT 
                   

1. Consideration to approve the Bankcard from February 2024 and Board Audit Report from March 2024.        
                   

6. AWARD OF BID
           

1. Consideration to award a bid for the Washington Fields Sewer Line Project to Landmark Excavating Inc. in the amount of $1,287,780.00.  Assistant Public Works Director Lester Dalton

7. RESOLUTIONS
           

1. Consideration to approve a Resolution accepting the 2024/2025 Tentative Budget for Washington City and setting the public hearing date.  Finance Director Brian Brown
           
2. Continuation of consideration to approve a Resolution distributing the Recreational, Arts, and Parks Tax to Washington City Arts Council.

3. Consideration to approve a Resolution declaring Justice Court Substitute Judges. City Attorney Thad Seegmiller

8. EASEMENTS
           

1. Consideration to approve an Addendum to the Golf Course Netting Easement. City Attorney Thad Seegmiller.

9. REPORT OF OFFICERS FROM ASSIGNED COMMITTEE        
           
10. CITY MANAGER REPORT

11. CLOSED SESSION
            

1. Purchase, exchange, or lease of property;
2. Pending or potential litigation;
3. Character or professional competence of an individual.
           

12. ADJOURNMENT
                                    

POSTED this 18th day of April 2024

Tara Pentz, City Recorder

In accordance with the Americans with Disabilities Act, Washington City will make reasonable accommodations to participate in the meeting.  Requests for assistance can be made by calling the City Recorder at 656-6308 at least 24 hours in advance of the meeting to be held.